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THEATRON LIMITED

Company number 03158232

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2007 363a Return made up to 13/02/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
04 May 2006 363s Return made up to 13/02/06; full list of members
04 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Bus matters 30/11/05
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
08 Mar 2005 363s Return made up to 13/02/05; full list of members
18 Nov 2004 AA Total exemption small company accounts made up to 29 February 2004
15 Sep 2004 287 Registered office changed on 15/09/04 from: 58 clarendon avenue leamington spa warwickshire CV32 4SA
25 Feb 2004 363s Return made up to 13/02/04; full list of members
05 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
29 Sep 2003 288b Director resigned
29 Sep 2003 288a New director appointed
11 Jun 2003 363s Return made up to 13/02/03; full list of members
  • 363(288) ‐ Director resigned
11 Jun 2003 288a New director appointed
16 Sep 2002 AA Total exemption small company accounts made up to 28 February 2002
07 Jun 2002 363s Return made up to 13/02/02; full list of members
07 Jun 2002 288a New secretary appointed
07 Jun 2002 287 Registered office changed on 07/06/02 from: 50 st martins road finham coventry west midlands CV3 6EU
27 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
21 Nov 2001 288b Secretary resigned;director resigned
02 Apr 2001 363s Return made up to 13/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2001 288c Director's particulars changed